D A HALL TRADING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB

Company number 04007037
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, MK6 4BB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016. The most likely internet sites of D A HALL TRADING LIMITED are www.dahalltrading.co.uk, and www.d-a-hall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. D A Hall Trading Limited is a Private Limited Company. The company registration number is 04007037. D A Hall Trading Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of D A Hall Trading Limited is 1 Thornbury West Ashland Milton Keynes Mk6 4bb. . BUSHNELL, Adrian John is a Secretary of the company. BUSHNELL, Adrian John is a Director of the company. ROSE, David is a Director of the company. ROSE, Graeme is a Director of the company. WILD, David James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BATTY, Adam David has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary RANSOM, Deborah Elaine has been resigned. Secretary SHEARS, Helen has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary C & A COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director GINSBERG, Lee Dale has been resigned. Director HALL, David Andrew has been resigned. Director HALL, David Andrew has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director RANSOM, Deborah has been resigned. Director SHUTE, Rodney has been resigned. Director WATERS, Paul Christopher has been resigned. Director WILD, David James has been resigned. Director WILKINS, Sean Ernest has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
Director
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
61 years old
Director
ROSE, David
Appointed Date: 02 December 2012
67 years old
Director
ROSE, Graeme
Appointed Date: 02 December 2012
44 years old
Director
WILD, David James
Appointed Date: 02 April 2014
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
Secretary
BATTY, Adam David
Resigned: 15 February 2013
Appointed Date: 30 July 2012
Secretary
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 01 November 2015
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
Secretary
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
Secretary
RANSOM, Deborah Elaine
Resigned: 11 June 2010
Appointed Date: 02 June 2000
Secretary
SHEARS, Helen
Resigned: 30 July 2012
Appointed Date: 23 September 2010
Secretary
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
Secretary
C & A COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2010
Appointed Date: 11 June 2010
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
Director
BATCHELOR, Lance Henry Lowe
Resigned: 08 January 2014
Appointed Date: 30 July 2012
61 years old
Director
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 01 November 2015
61 years old
Director
DOUGHTY, Paul Harris
Resigned: 31 December 2015
Appointed Date: 24 June 2015
57 years old
Director
GINSBERG, Lee Dale
Resigned: 02 April 2014
Appointed Date: 30 July 2012
68 years old
Director
HALL, David Andrew
Resigned: 01 March 2011
Appointed Date: 24 June 2010
60 years old
Director
HALL, David Andrew
Resigned: 11 June 2010
Appointed Date: 02 June 2000
60 years old
Director
HIGGINS, Philip Lyndon
Resigned: 24 June 2015
Appointed Date: 11 May 2015
56 years old
Director
RANSOM, Deborah
Resigned: 30 July 2012
Appointed Date: 28 February 2011
63 years old
Director
SHUTE, Rodney
Resigned: 28 June 2010
Appointed Date: 11 June 2010
72 years old
Director
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 20 January 2015
65 years old
Director
WILD, David James
Resigned: 11 February 2015
Appointed Date: 20 January 2015
65 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

Domino's Pizza West Country Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D A HALL TRADING LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016
...
... and 96 more events
13 Jun 2000
New secretary appointed
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 12-14 saint mary street newport salop TF10 7AB
02 Jun 2000
Incorporation

D A HALL TRADING LIMITED Charges

5 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 16 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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